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7TH FLOOR, PARCELS BUILDING, BIRD STREET, LONDON, W1U 1BU
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MOORFIELD GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
01 November 1983
68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis
Available to 29 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Chris Perera | Director | ||
| Mr Steven Hall | Director | ||
| Mrs Sadie Joanna Malim | Director | ||
| Mr Steven Hall | Director | ||
| Mr Charles John Ferguson-Davie | Director | ||
| Mr Marc Edward Charles Gilbard | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
2
Total Satisfied
21
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Share Mortgage | Bank Of Scotland PLC As Agent And Security Trustee For Itself And The Other Finance Parties (Th | OUTSTANDING | ||
| Share Mortgage | Uberior Ventures Limited As Agent And Security Trustee For Itself And The Other Finance Parties | OUTSTANDING | ||
| Share Mortgage | Uberior Ventures Limited As Agent And Security Trustee For Itself And The Other Finance Parties | SATISFIED | ||
| Intercreditor Deed | The Governor And Company Of The Bank Of Scotland (Senior Creditor) | SATISFIED | ||
| Share Mortgage | Uberior Ventures Limited | SATISFIED | ||
| Share Mortgage | Uberior Ventures Limited | SATISFIED | ||
| Share Mortgage | Uberior Investments PLC As Agent And Security Trustee For Itself And The Other Finance Parties | SATISFIED | ||
| Composite Guarantee And Debenture Between The Company And Graham Bryan Stanley (The "security Trustee") | Graham Bryan Stanley (The "security Trustee") | SATISFIED | ||
| Composite Guarantee And Debenture | The Governor And Company Of The Bank Of Scotland(As Security Trustee For The Security Beneficia | SATISFIED | ||
| Deed Of Subordination | Midland Bank PLC | SATISFIED | ||
| Deed Of Assignment Of Book Debts And Charge Over Cash | Midland Bank PLC | SATISFIED | ||
| Floating Charge | Midland Bank PLC | SATISFIED | ||
| Legal Charge | Midland Bank PLC | SATISFIED | ||
| Deed Of Charge And Set-off Over Cash | Midland Bank PLC | SATISFIED | ||
| Legal Mortgage | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Charge | Wurttembergische Hypothekenbank Ag | SATISFIED | ||
| Deed Of Subordination | The Hong Kong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Deed Of Assignment | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Floating Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Deed Of Charge | The Hongkong & Shanghai Banking Corporation Limited | SATISFIED | ||
| Legal Charge | The Hongkong And Shanghai Banking Corporation Limited | SATISFIED | ||
| Mortgage | Hfc Bank PLC | SATISFIED | ||
| Mortgage | Hfc Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £5,094,000.00 | £6,400,000.00 | £6,787,000.00 | £7,487,000.00 | £10,678,000.00 |
| Net Worth | £19,941,000.00 | £19,836,000.00 | £18,028,000.00 | £18,811,000.00 | £20,571,000.00 |
| Total Current Liabilities | £9,751,000.00 | £10,524,000.00 | £11,908,000.00 | £10,907,000.00 | £10,484,000.00 |
| Total Current Assets | £24,235,000.00 | £25,892,000.00 | £23,905,000.00 | £23,666,000.00 | £26,256,000.00 |
Frequently Asked Questions about MOORFIELD GROUP LIMITED
Detailed answers about MOORFIELD GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was MOORFIELD GROUP LIMITED founded?
MOORFIELD GROUP LIMITED was officially incorporated on 01 November 1983 and is registered under company number 01766196. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is MOORFIELD GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of MOORFIELD GROUP LIMITED?
MOORFIELD GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does MOORFIELD GROUP LIMITED do?
MOORFIELD GROUP LIMITED operates in the following sector: 68320 Management of real estate on a fee or contract basis - Management of real estate on a fee or contract basis . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is MOORFIELD GROUP LIMITED's registered address?
The registered office address of MOORFIELD GROUP LIMITED is 10, Grosvenor Street, London, Westminster, W1K 4QB. This is the official address filed with Companies House for legal and statutory correspondence.
Is MOORFIELD GROUP LIMITED financially stable?
Based on the latest accounts up to 29 Sep 2025, MOORFIELD GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.